Directors

Uttam Kumar Khaitan

Director/Designated Partner
over 14 years ago

Amit Kumar Khaitan

Director/Designated Partner
over 14 years ago

Past Directors

Ramesh Rajgarhia

Director
over 13 years ago

Documents

Form MGT-14-13062016-signed

Form PAS-3-10062016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016

Copy of Board or Shareholders? resolution-10062016

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062016

Form DIR-12-090216.OCT

Evidence of cessation-080216.PDF

FormSchV-190414 for the FY ending on-310313.OCT

Form23AC-190414 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-181012.OCT

Form23AC-151212 for the FY ending on-310312.OCT

FormSchV-151212 for the FY ending on-310312.OCT

Form 32-080912.OCT

Optional Attachment 1-070912.PDF

Form 23B for period 110411 to 310312-300411.OCT

Acknowledgement of Stamp Duty MoA payment-110411.PDF

Acknowledgement of Stamp Duty AoA payment-110411.PDF

Certificate of Incorporation-110411.PDF

No Objection Certificate in case there is a change in promoters-090411.PDF

MoA - Memorandum of Association-090411.PDF

AoA - Articles of Association-090411.PDF

Form 1-090411.PDF

Optional Attachment 1-070411.PDF

Form 18-070411-070411.PDF